AML, BSA & OFAC ComplianceAnswered

Do U.S. persons still have to give BOI to a foreign reporting company in 2026?

JU
justin_us_9edcnew member
April 15, 2026 234 views 1 answer
BOIU.S. personforeign reporting companytax year 2026exemption

I'm a U.S. person who is a beneficial owner of a foreign-formed company that registered into a U.S. state. Do I have to give my personal info to the company for its BOI filing under the 2025 rule change?

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